Transcript Slide 1

Prosecutorial Administrative Actions

Successful criminal prosecution

Court-ordered restitution

Sanctions by professional certification boards

Indictments

Warrants

Arrests

1

1 000 900 800 300 200 100 0 700 600 500 400

474 2007

Medical Fraud

804 562 909 2008

Medical Related PAAs

2009 2010

2

2010 Medical Fraud Trends

Questionable Claim Referrals Indicate:

40% of the total Casualty Referral Reasons are allegations of wrongdoing by the medical provider

Duplicate Billing

Excessive Treatment

Provider/ Facility Improperly Licensed

Billing for Services Not Rendered

Solicitation

Inflated Billing

Unbundling/ Upcoding

3

Aggregated Medical Database

Overview:

Top data analytic priority identified in the Integrated Business Plan

Goal is to aggregate and analyze medical billing data to identify suspect providers

BOG approved NICB proposal to engage Health Care Insight in developing the AMD

4

Aggregated Medical Database

Enhance NICB’s ability to combat medical provider fraud - Increase access to industry data that is non-existent today - Identify medical providers perpetrating fraud across P&C industry - Prioritize investigations of suspect providers - Publish MedAWARE SM Alerts specific to findings to participating members - Increase prosecution of fraudulent medical providers

5

Aggregated Medical Database

Step 1 •

Memorandum of Understanding

• Twenty carriers signed MOU Step 2 •

Carrier Data On-Boarding

• Multiple carriers in various states of readiness • Auto and Workers’ Compensation data represented Step 3 •

Analysis and Analytics Applied

• Target to focus on applicable edits & conditions • Development of customized conditions Step 4 •

Clinical Review

• Reduce false positives • ”The Human Touch” Step 5 • •

Results

• Provides referrals for NICB analysis

Med

AWARE SM Alerts to participating carriers • 1 st Alerts were posted on April 19, 2011 6

MedAWARE

SM

Alerts

MedAWARE SM Alerts are posted on the Members-Only Web Site and are viewable only to participating members.

7

8

Commercial Fraud

Specialized Equipment

Cargo Theft

Slip and Fall Rings

9